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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- CLAIM "mrmikekumalo@ymail.com"<mrmikekumalo@ymail.com>
- CONFIDENTIAL "First Inland Bank of Nig. Plc."<Info@firstinlandbank.com>
- GOOD DAY Mary Love <004marylife@att.net>
- MRS.ROSE MILTOM HOPE TO HEAR FROM YOU. "Mrs. Rose Milton" <mrs.rosemarry51@gmail.com>
- From:Mrs. Jany Lofa Jany Lofa <lofajany@live.com>
- DEAR VALUED CUSTOMER "Mrs. Yvonne Owondon"<INFO@LEE.COM>
- WORLD ECONOMIC FORUM PROMOTION LOTTERY. World Economic Forum <de_willi1220010@yahoo.co.jp>
- Contact Me Urgently "PAUL MUILLER"<benniethompson@qatar.io>
- DID YOU RECEIVE FROM MY OFFICE =?UTF-8?Q?TODAY=3F?= UNION BANK <luis-gray@bol.com.br>
- A Must Read "Rosalind Deters" <detersrosalind@rocketmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Payment Sent "JUana"<ideypipe@yahoo.com>
- 2%Interest Rate Loan**Apply Now** "Viva Finance" <viva@onebank.com>
- From Hisham Umar/URgent Reply Needed "Hisham Umar" <hishamumar65@gmail.com>
- Good Day "Sung Lee"<info@sunglee1.co.cc>
- Update: TO WHOM IT MAY CONCERN "Mrs . Susan Hays"<offshoregbf@consultant.com>
- CONGRATULATIONS!!! "Mr.pong lee"<Facebookonlinepromo@asia.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanigrpierson89@msn.com>
- 23.11.211 "MR.BAH MUSTAPHA"<bah6703@liwa.com>
- (no subject) (sent from abused email account)
- GET EASY LOAN AT 2% PER ANNUM "LOAN EXPRESS LTD"<loanoffer@orange.fr>
- Very Urgent Derrick Nathan <pzxcaqwertgh4@msn.com>
- QUOTATION NEEDED!!! First Inland Bank of Nig. Plc <Admin@firstinlandbank.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C "FBI WASHINGTON, D.C" <tegueu2002@yahoo.fr>
- Please reply me. "Dr George Hanson" <info-gnpc@4u.com.gh>
- Urgent Reply !! "FRED GAMBA" <mrfredgamba_2@yahoo.com.hk>
- GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<contacpkl@gmail.com>
- GOOD-DAY! "Mr. John william" <informix@mail.advmedical.com.ec>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- =?iso-8859-1?Q?Your_email_has_won_=A31=2C00000=2C000_Downloa... Award Notification <awardntfctncntr@gmail.com>
- Legal Privacy Policy. "estelbedie@yahoo.co.jp" <estelbedie@centrum.cz>
- ***BULK*** Private Consultant "Commercial Bank"<hannah@zalbertus.com>
- GREETINGS ! "Dr. Andrews ROND"<inffos@ovi.com>
- Estate (sent from abused email account)
- US mill mail-can you be trusted ? Martinez Cook <web391530@att.net>
- Business Proposal from Egypt "Abdelkader Khamis"<akhamizz@hotmail.com>
- My Dear Good Friend!! "Greg Kofi"<gregkofi88@yahoo.com>
- Confirmed Your Lottery "YAHOO & MSN MICROSOFT WINDOWS LOTTERY"<michaeldone30@yahoo.com.ph>
- Read The Attached File And Reply "Mr. Paul Modesani" <webbb3211@att.net>
- Bonjour kore myriam <obikore1@msn.com>
- Hello Am Very Much Interested ! joy girl <004joy@att.net>
- Hello "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
- Info From Hartsfield GA "Alvin Butler"<temp@isavalue.com>
- Hola queridos, Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- Confirmation Email Serial N. DI222-510 "Rose Mann P.co."<test@raymondkeyandsons.com>
- Associate Request "Patrick Reynolds"<carolynbr@corpsr.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- (no subject) "National Council for Voluntary Organizations(NCVO)" <info@mail.co.uk>
- I NEED YOUR URGENT ASSISTANCE! Joel Ouatara <joe-ouatara--55@msn.com>
- GOOGLE DECEMBER AWARD (URGENT) "Google Incorporation"<award-notification@gmail.com>
- Bonjour à vous, "Mme RAM Solange"<solange_ram@yahoo.com.ph>
- Happy Weekend to you and your family!!! "Mr. John kennedy"<mrte_401@yahoo.com.hk>
- MATTER OF URGENCY "Dr. Mallam Lamido Sanusi"<sanusilamidodrmallam@yahoo.com.ph>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- ***BULK*** Your Sister in Christ "Mrs. Vickie Anu"<vickieanu0@gmail.com>
- I look forward to your prompt response "Rosni"<test@box-sol.com>
- From Mrs.Angela Barnor "Angela Barnor"<98i3@att.net>
- WORLD ECONOMIC FORUM PROMOTION LOTTERY. World Economic Forum Wef <de_willi1220010@yahoo.co.jp>
- (no subject) LOAN OFFER <web-ffic-0-0-03215@att.net>
- Re: Business Proposalm "James Finn"<jamesnew@aol.com>
- Have Mercy And Help Me From Vivian Coulibaly <leili.nadi@yahoo.ie>
- Compensation Fund Release. "Andrew Weltzman IV."<info@info.com>
- Can you handle this project?? "Professor Evans Ofuegbu,"<prof.evansofuegbu@yahoo.com.ph>
- PLEASE VIEW THE ATTACHMENT AND HELP MY FAMILY FAMILY IN NEED OF HELP <morriskuruneri2000000@gmail.com>
- Ref Number:RGM/1313-101 E-Lotto Netherlands <amuskett@britanniaparks.com>
- You have won. INTEREURO LOTTERIES <message_file@alice.it>
- Hi ? "SGT. JOHN SANUEL"<johnsam03@gmail.com>
- lets do this together "HAJIA MARIAM"<m_hajia@yahoo.com>
- This is our final reminder to you !!! "Sabastin Wayne" <sabastinwayne@globomail.com>
- Investment Proposal "Sir. Terry Leahy"<investmentproject70@hotmail.com>
- Assalamu Alaikum. Mrs Ahalam Abdul <mrsahalamaa0019@msn.com>
- Kindly View Attached Letter Payment Notice From The Departme... "Nancy Campbell"<nitnday@aol.com>
- Business Proposal "TERRY SUTTON"<terrys@info.com>
- GET BACK IMMEDIATELY..... "DR PAUL JAMES"<drpauljames2222@w.cn>
- Our Ref: UK99/7409 "BRITISH NATIONAL E-LOTTERY INC"<info@win.co.uk>
- A CRY FOR HELP.. "Suzanne Hosni Mubarak"<suzannemubarak46@e-mail.cz>
- From Mrs Susan Nanah " Mrs Susan Nanah"<susuan@gmail.com>
- Dear Friend, "Mrs Sarah Macdowells" <sarah@gmail.com>
- Processing your first payment of 5,000 USD "Barr Peter Clerk" <western.uniontransferdeptyes2@msnzone.cn>
- NOTICE FOR URGENT JOB VACANCY IN UK "BRUNEL GROUP HOTEL UK"<brunel-hotel-london@w.cn>
- Re: partner with me.!!!. "IndependentNon-executiveDirector.."<Kuo_Fung@gmail.com>
- GREETINGS!!! PRIVATE POST <mallika@kongu.ac.in>
- FACEBOOK LOTTO WINNER "FACEBOOK LOTTO"<info@facebook.org>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "ROBERT MULLER III"<robertmuller@info.com>
- YOUR EMAIL HAVE WON $2,500,000 BONUS FROM BBC MERIT AWARD 20... "BBC NATIONAL LOTTERY" <bbcfreelotto@rocketmail.com>
- Info: CKKT3 "George"<dfuna@dr.com>
- ATM CARD "ROBERT S. MUELLER, III"<sales@avss.com.vn>
- From Mrs Susan Nanah " Mrs Susan Nanah"<nana@gmail.com>
- URGENT VACANCY "Morgan Ritz Ltd"<berty_agent@morgan-ritz.co.cc>
- INFO: Your Loan Inquiry "Arelis Galindes/ RS Loans"<test1@sel.com.bd>
- RE: Investment Plan (sent from abused email account)
- Security Confirmation Code GUK/877/798/2011 "Google Incorporated"<bancodeleite@hu.usp.br>
- From Mrs Susan Nanah " Mrs Susan Nanah"<sn@gmail.com>
- DIVINE CALL. "Anita Boka." <anitaboka@cantv.net>
- Congratulations you qualify for claims US$4,500,000 Sylviane Aufdenblatten <unccdeptch@yahoo.co.jp>
- World Bank/IMF World Bank Auditor <wobaor@tianbao-pv.com>
- Urgent Project Mrs Bertha Duncan <berthaduncan93@yahoo.com.ph>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <burkeboats@eircom.net>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <ccrilly@eircom.net>
- URGENT FUND REMITTANCE BENEFICIARY "TONY CHENG"<tonycheng74@yahoo.com>
- Re From Mr. Anwar Helmi. "Mr. Anwar Helmi.þ"<Santarem@forexchances>
- KINDLY VIEW THE ATTACHED FILE. "Mr. Edger Hoover" <edgerhver000@hotmail.co.uk>
- LOAN "frank miller"<frankmillerloanoffice7@yahoo.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <swannpoetry@eircom.net>
- ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <karencandles@eircom.net>
- CONGRATULAZIONE!! "Euro Million"<euro.bonolottery@rediffmail.com>
- LETTER FROM DR FRED AZU "BEAGON OIL COMPANY LTD"<dr.fredazu@yahoo.cn>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.org>
- RE "Dr. DAVID GREEN" <drdavidgreen23@gmail.com>
- Please View attached to claim your prize. "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Proposal "Joharry Young" <joyoung@hotmail.com>
- Can I Give You This Trust?Reply Immediately. "Abdullah Yousef Ahmed"<abdullah.ahmed3277@att.net>
- Contact me if interested Dijk Van Michan< maurilio@mggarcia.com
- PLEASE ASSIST MY FAMILY "From: Mrs. Maureen Madhuku" <jamesmadhuku10@rediffmail.com>
- Just Read This Barrister Peters Smith <barr.peters_smith1@yahoo.com>
- Hello dear Luiser Luiser <lauiser_2@yahoo.co.th>
- Please view the attachment zumaa <rmorris@blumail.org>
- IMPORTANT PROPOSAL "IMPORTANT PROPOSAL"<R56454T@GMAIL.COM>
- Notifications... Williams & Associates <ddan422@gmail.com>
- Dear Tired Beneficiary "Ogemdi"<charlesogemdi1999@gmail.com>
- FROM UK -LOTTERY ORGANIZATIONn "MR. HENRY LAMBERT" <zenhaizal@gmail.com>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- (( YOUR PAYMENT CODE-82509 )) "Secretary-General Ban Ki-Moon"<info@un.org>
- RE: URGENT (sent from abused email account)
- Confirmation Email Serial N. DI222-510 "Rose Mann P.co."<freeonlinelott@europe.com>
- Your ATMCard is ready for delivery "Mr.James Finucane"<atmatmun@aol.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.marykobinascb1@gmail.com>
- (no subject) Raymond Walls <rainbowloan002@gmail.com>
- Hello rose tamba <00000roset@att.net>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<admin@bellevillenj.org>
- Read this please!! From Mr. Macon Macon yeye <maconyeye1@gmail.com>
- Our Mutual Benefit ... "David Wu"<davidwu2b@globomail.com>
- Kindly Read Carefully- "Miss Justice Voffie" <justine_voffiee@w.cn>
- How are you? Mr.Ahmed Abdoul Haziz <mr.ahmed.abdoulh13@msn.com>
- Darlehen anbieten "Mr.John Nelson" <janelisaloans@gmail.com>
- PLEASE GET BACK TO ME? "Barr. GORDON WILLIAMS (ESQ)"<bolawilliams01@gmail.com>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- Good News "ken murphy"<info@mail.org>
- Your earliest response to this letter will be appreciated. "Mr Cheung Pui" <atese2011@ceap.g12.br>
- Dringende Vorschlag "mmlch"<pchou56@gmail.com>
- NOTIFICATION!!! HEINEKEN PREMIUM PROJECT <megaprize@blumail.org>
- A G Commissioner of U.S. Customs and Border Protection (CBP) "U.S.A CUSTOM BORDER PROTECTION" <gegeorgeedwards470@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- Les traigo saludo calvario Mrssuzan <suzanboni1@rediffmail.com>
- SUBJECT: PRE- INFORMATIONS NOTICE. ecowas lome <ecowasbankk@yahoo.fr>
- Attn Beneficiary .FBI MEMO . "RAY FRANK"<info.office9@gmail.com>
- VERY URGENT MESSAGE FOR YOU. CHOI HYUNG <hyungchoi13@yahoo.com.ph>
- Hello good friend, "Dr. Mark George" <markdrgeorge@yahoo.com>
- How are you and your family? "Angela Barnor"<45barnor@att.net>
- Je m'excuse pour cette intrusion, je me nomme FRIDA BRAUDE "FRIDA BRAUDE"<service.inline@yahoo.com.ph>
- Mail Order to Malaysia =?UTF-8?Q?=3F?= "Mr. Jack Andrew" <jackandrew85@yahoo.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- urgent and importance "jeffchainlee" <info@jeefchainl.net>
- PICKUP FUND APPROVAL IN BANK OF AMERICA. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Ernest David <baz-55@msn.com>
- Urgent Respond Please Aburi Mark <a.kbrima086@msn.com>
- Mrs.Safia Farkash Gaddafi "Mr.Safia Farkash"<Info@info.net>
- International Monetary Fund (IMF) IMF OFFICE BENIN <lindawilliam044@superposta.com>
- CONTRACT SUPPLY PRODUCTS. Jacob Amankwa <jamagh44@msn.com>
- Best wishes to you Jefferson Franklin <jefffrank2011@adinet.com.uy>
- From Miss Ruka Abdul ruka abdul <rukaabdul033@msn.com>
- PLS CONTACT ME ASAP - NOK "MARTINS GIDADO"<MARTINSGIDADO@HOTMAIL.COM>
- YOUR SWIFT CRADIT CARD. Rev Jones Obi <eeverard@eircom.net>
- FROM BANK OF AMERICA. "bank of american" <bankofa98@yahoo.fr>
- Details About Your ATM CARD Payment!!! Official Transfer <barrjohn_iloson@yahoo.ie>
- Good Day. AHMED BELLO <luisaraujocosta@uol.com.br>
- Funds.. "Malik Al Hassan"<malahsan@mail.com>
- RE "Mrs.Safia Farkash Gaddafi" <gholidoost@aut.ac.ir>
- Receive your money in atm card from FedEx New york. "FEDEX NEW YORK OFFICE" <juancentodelivery@live.com>
- Re Re.Are you desperately in need of a loan,,,, "Mr. Humeke Jefferson"<jmr.humeke@yahoo.com.ph>
- Fund transfer/confidential. "Dr. Theophilus" <webcc2382333444@att.net>
- hello "Escot Mollah"<escotesm@blumail.org>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Dr. Mabel Scott" <icc_cricketclaimunit02@live.com>
- Greetings my dearest friend(Remain bless).. (sent from abused email account)
- From Zarti Mustafa Confidential............ "Mr Zarti Mustafa"<zarti.mustafa1@gmail.com>
- Coca-Cola Winning No:Cola*454*344*2011 COCA COLA GB AWARDS <info@winners.org>
- INVESTMENT INQUIRY. "JOHN MARIO"<mariojmr@aol.com>
180 entries -- last updated: 2011-11-24 17:33 UTC
Sender domains:
- 4u.com.gh (1)
- adinet.com.uy (1), alice.it (1), aol.com (4), asia.com (2), att.net (10), aut.ac.ir (1), avss.com.vn (1)
- bellevillenj.org (1), blumail.org (3), bol.com.br (1), box-sol.com (1), britanniaparks.com (1)
- cantv.net (1), ceap.g12.br (1), centrum.cz (1), consultant.com (1), corpsr.com (1)
- dr.com (1)
- e-mail.cz (1), eircom.net (5), europe.com (1)
- facebook.org (1), firstinlandbank.com (2), forexchances (1)
- globomail.com (2), gmail.com (32)
- hotmail.co.uk (1), hotmail.com (4), hu.usp.br (1)
- info.com (3), info.net (1), isavalue.com (1)
- jeefchainl.net (1)
- kongu.ac.in (1)
- lee.com (1), live.com (3), liwa.com (1)
- mail.advmedical.com.ec (1), mail.co.uk (1), mail.com (1), mail.org (1), morgan-ritz.co.cc (1), msn.com (11), msnzone.cn (1)
- neostrada.pl (2), nokia.com (1)
- onebank.com (1), orange.fr (1), ovi.com (1)
- qatar.io (1)
- raymondkeyandsons.com (1), rediffmail.com (4), rocketmail.com (2)
- sel.com.bd (1), staff.aruba.it (1), sunglee1.co.cc (1), superposta.com (1)
- tianbao-pv.com (1)
- un.org (1), uol.com.br (1), usmc.org (1)
- w.cn (3), win.co.uk (1), winners.org (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (10), yahoo.com.hk (2), yahoo.com.ph (8), yahoo.fr (4), yahoo.ie (2), ymail.com (1)
- zalbertus.com (1)
Anti-fraud resources:
